| Date | Description |
|---|
| 2023-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LYNNE LOUISE HOLMES / 20/07/2023 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-05 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-12-07 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O HOWES PERCIVAL LLP
BELL HOUSE SEEBECK PLACE
KNOWLHILL
MILTON KEYNES
MK5 8FR
ENGLAND |
| 2022-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/22, WITH UPDATES |
| 2022-07-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-07-15 |
update statutory_documents 03/06/2022 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-24 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-24 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-01 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-19 |
update statutory_documents SECRETARY APPOINTED MRS LYNNE HOMES |
| 2020-06-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LYNNE HOMES / 18/06/2020 |
| 2020-06-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HP SECRETARIAL SERVICES LIMITED |
| 2020-04-07 |
delete address NENE HOUSE 4 RUSHMILLS NORTHAMPTON ENGLAND NN4 7YB |
| 2020-04-07 |
insert address 93 WILLIAN WAY LETCHWORTH GARDEN CITY ENGLAND SG6 2HY |
| 2020-04-07 |
update registered_address |
| 2020-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2020 FROM
NENE HOUSE 4 RUSHMILLS
NORTHAMPTON
NN4 7YB
ENGLAND |
| 2020-03-24 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2019-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELAINE SUSAN MARY BERRY / 11/12/2019 |
| 2019-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 2019-11-07 |
update num_mort_outstanding 2 => 0 |
| 2019-11-07 |
update num_mort_satisfied 5 => 7 |
| 2019-10-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-10-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2019-09-07 |
update num_mort_outstanding 7 => 2 |
| 2019-09-07 |
update num_mort_satisfied 0 => 5 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-08-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2019-08-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2019-08-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2019-08-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2019-07-11 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 2018-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LYNNE LOUISE HOLMES / 06/06/2018 |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-30 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-10-31 => 2018-09-30 |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2017-10-31 |
| 2017-05-31 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-20 |
delete address OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NN1 5PN |
| 2016-12-20 |
insert address NENE HOUSE 4 RUSHMILLS NORTHAMPTON ENGLAND NN4 7YB |
| 2016-12-20 |
update registered_address |
| 2016-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 2016-10-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HP SECRETARIAL SERVICES LIMITED / 07/10/2016 |
| 2016-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2016 FROM
NENE HOUSE RUSHMILLS
NORTHAMPTON
NN4 7YB
ENGLAND |
| 2016-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2016 FROM
OXFORD HOUSE
CLIFTONVILLE
NORTHAMPTON
NN1 5PN |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-09 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-01 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O HOWES PERCIVAL LLP
3 THE OSIERS BUSINESS CENTRE
LEICESTER
LE19 1DX
UNITED KINGDOM |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-04 => 2015-12-04 |
| 2016-01-08 |
update returns_next_due_date 2016-01-01 => 2017-01-01 |
| 2015-12-10 |
update statutory_documents 04/12/15 FULL LIST |
| 2015-11-10 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN NEIL MAX FALKNER |
| 2015-11-10 |
update statutory_documents DIRECTOR APPOINTED MS LYNNE LOUISE HOLMES |
| 2015-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERIC FALKNER |
| 2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-19 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-04 => 2014-12-04 |
| 2015-03-07 |
update returns_next_due_date 2015-01-01 => 2016-01-01 |
| 2015-02-04 |
update statutory_documents 04/12/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-12 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-04 => 2013-12-04 |
| 2014-01-07 |
update returns_next_due_date 2014-01-01 => 2015-01-01 |
| 2013-12-23 |
update statutory_documents 04/12/13 FULL LIST |
| 2013-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA FALKNER |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-12 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-04 => 2012-12-04 |
| 2013-06-24 |
update returns_next_due_date 2013-01-01 => 2014-01-01 |
| 2013-03-26 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O HOWES PERCIVAL LLP
1 BEDE ISLAND ROAD
LEICESTER
LE2 7EA
UNITED KINGDOM |
| 2013-03-26 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2012-12-07 |
update statutory_documents 04/12/12 FULL LIST |
| 2012-05-22 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-12 |
update statutory_documents 04/12/11 FULL LIST |
| 2011-07-07 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-21 |
update statutory_documents 04/12/10 FULL LIST |
| 2010-06-15 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-12-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-12-21 |
update statutory_documents 04/12/09 FULL LIST |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELAINE SUSAN MARY BERRY / 01/10/2009 |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC SHERARD NEIL FALKNER / 01/10/2009 |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIA LUISA FALKNER / 01/10/2009 |
| 2009-12-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HP SECRETARIAL SERVICES LIMITED / 01/10/2009 |
| 2009-05-16 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-01-15 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-01-15 |
update statutory_documents RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 2008-07-01 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-12-28 |
update statutory_documents RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 2007-06-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-08 |
update statutory_documents RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 2006-10-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-10 |
update statutory_documents RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 2005-09-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-04 |
update statutory_documents RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 2004-05-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-18 |
update statutory_documents RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 2003-05-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-12-23 |
update statutory_documents RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 2002-05-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-02 |
update statutory_documents RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 2001-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-12-28 |
update statutory_documents RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 2000-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-12-20 |
update statutory_documents RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 1999-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-12-16 |
update statutory_documents RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS |
| 1998-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-12-08 |
update statutory_documents RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS |
| 1997-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-12-24 |
update statutory_documents RETURN MADE UP TO 04/12/96; NO CHANGE OF MEMBERS |
| 1996-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-11-23 |
update statutory_documents RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS |
| 1995-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-12-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-12-05 |
update statutory_documents RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS |
| 1994-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-12-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-12-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-12-19 |
update statutory_documents RETURN MADE UP TO 04/12/93; NO CHANGE OF MEMBERS |
| 1993-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-02-26 |
update statutory_documents S386 DISP APP AUDS 12/02/93 |
| 1992-12-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-12-10 |
update statutory_documents RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS |
| 1992-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-12-09 |
update statutory_documents RETURN MADE UP TO 04/12/91; FULL LIST OF MEMBERS |
| 1991-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-02-06 |
update statutory_documents RETURN MADE UP TO 04/12/90; NO CHANGE OF MEMBERS |
| 1990-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/90 FROM:
65 GOLDINGTON RD
BEDFORD
BEDFORDSHIRE
MK40 3WB |
| 1990-04-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-12-07 |
update statutory_documents RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS |
| 1989-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/89 FROM:
VICTORIA LABORATORIES
SHUTTLEWORTH ROAD
GOLDINGTON
BEDFORD |
| 1989-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-06-01 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1989-04-07 |
update statutory_documents FIRST GAZETTE |
| 1988-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-03-18 |
update statutory_documents COMPANY NAME CHANGED
FLOMARK LIMITED
CERTIFICATE ISSUED ON 18/03/87 |
| 1986-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-11-14 |
update statutory_documents RETURN MADE UP TO 16/06/86; FULL LIST OF MEMBERS |
| 1986-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84 |
| 1959-07-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |